OpenCompanies

Atog Midco Limited

Company number
12270869
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB

Officers

NameRoleAppointedResigned
VISTRA COSEC LIMITED Corporate-Secretary 22 Sep 2026
ANDERSON, William Richard Director 15 May 2026
HIGGS, William George, Dr Director 1 May 2026
HOUGH, Elizabeth Louise Director 1 May 2026
HENDERSON, Mark Director 10 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr James Charles Larsen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Nov 2025
Tende Energy Plc Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Jun 2023 28 Nov 2025
Mr Jonathan Mark Taylor Ownership Of Shares 25 To 50 Percent 14 Feb 2020 15 Jun 2023
Mr Anthony James Berwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Nov 2019 15 Jun 2023
Omega Financial Corporation Ownership Of Shares 25 To 50 Percent 2 Apr 2020 21 Jan 2022
Mr Jonathan Mark Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Feb 2020 10 Dec 2020
Mr David Graeme Fenneck Sefton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2019 14 Feb 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Controls

Directors’ other companies

Companies at the same address

Data